Kautex Unipart Limited
- Company number
- 03202866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1996
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
- Corporate group
- Textron Limited (51 companies)
Registered office
Previous names
- FCB 1171 Limited (until 2 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGIST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 1996 | 9 Jul 1996 |
| LEGIST DIRECTORS LIMITED | Corporate-Nominee-Director | 23 May 1996 | 9 Jul 1996 |
| THEIS, Wolfgang, Dr | Director | 9 Jul 1996 | 31 Mar 1999 |
| LARKINS, Richard John Guy | Director | 9 Jul 1996 | 6 Jul 1999 |
| LESCH, Hans Dieter, Herr | Director | 1 Apr 1999 | 31 Aug 1999 |
| HEALEY, John Joseph | Director | 9 Jul 1996 | 1 Mar 2000 |
| HIRSCH, Joachim Volker | Director | 17 Sep 1999 | 31 Oct 2000 |
| JOHNSTONE, Thomas George | Director | 1 Mar 2000 | 25 Oct 2001 |
| JACKSON, David Colin | Director | 9 Jul 1996 | 5 May 2002 |
| WINNARD, Roy | Director | 1 Sep 1999 | 7 Apr 2004 |
| LINDEN, Gunter Theodor | Director | 3 May 2002 | 9 Dec 2005 |
| NICHOLAS, David Arthur | Director | 9 Jul 1996 | 25 Oct 2006 |
| JEFFERY, John Richard | Director | 25 Oct 2001 | 27 Mar 2007 |
| NEIZERT, Hans Georg | Director | 7 Apr 2004 | 26 Jun 2008 |
| WISSDORF, Hubert | Director | 9 Dec 2005 | 26 Jan 2009 |
| IRVING, Philip Douglas | Director | 1 Jul 2008 | 1 Oct 2009 |
| POUND, David Alistair | Director | 1 Oct 2009 | 1 Jun 2010 |
| ROSENKRANZ, Lothar | Director | 31 Oct 2000 | 1 Jun 2010 |
| IRVING, Philip Douglas | Director | 1 Jun 2010 | 1 Dec 2011 |
| RIMMER, Michael Douglas | Secretary | 9 Jul 1996 | 1 Jun 2015 |
| BUSCH, Dirk | Director | 1 Dec 2011 | 14 Apr 2016 |
| PEREZ-LUCERGA, Vicente | Director | 10 Feb 2009 | 14 Apr 2016 |
| HEALEY, John Joseph | Director | 12 Nov 2007 | 28 Apr 2016 |
| ANTOINE, Thomas | Director | 1 Jun 2010 | 19 Jan 2017 |
| IRVING, Philip Douglas | Director | 14 Apr 2016 | 15 May 2017 |
| CHITTY, Jonathan | Director | 28 Apr 2016 | 28 Jun 2019 |
| O'BRIEN, Robert Paul David | Secretary | 1 Jun 2015 | 31 Jul 2021 |
| JOHNSTONE, Thomas George | Director | 28 Jun 2019 | 13 Aug 2021 |
| BROOKS, Richard William Stuart | Director | 15 May 2017 | 13 Jun 2022 |
| RUSSELL, Tanya | Secretary | 6 Sep 2021 | 1 Mar 2024 |
| NEILL, John Mitchell | Director | 16 Dec 1996 | 31 Aug 2024 |
| LEUNG, Alex Raymond | Director | 31 Aug 2024 | |
| THORNTON, Benjamin Lascelles | Secretary | 1 Mar 2024 | |
| KANDIRAJU, Srinivasarao Venkata | Director | 13 Jun 2022 | |
| LEIGH, Darren Peter | Director | 15 Mar 2022 | |
| RAUTENSTRAUCH, Joerg | Director | 20 Jan 2017 | |
| CARDINALI, Eric Gregory | Director | 14 Apr 2016 | |
| BURKE, Carol | Director | 25 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unipart Group Of Companies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2018 |
| Kautex Textron (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2023 |
| Textron Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2023 | |
| Unipart Manufacturing Jv Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2018 |
Accounts
Connections
Owned by
Kautex Unipart Limited → Textron Limited
Directors’ other companies
- BURKE, Carol - Director at Unipart Manufacturing Limited
- BURKE, Carol - Director at Ugc(2015) Limited
- BURKE, Carol - Director at Unipart Advanced Manufacturing Limited
- LEIGH, Darren Peter - Director at Unipart Advanced Manufacturing Limited